Offshore Investment : SwissCash International

Fwd: Fw: Tips for fuel

2007-10-16T08:40:00.001-07:00

Subject: Tips for fuel

Hi, here's some petrol saving tips.

Someone who has been in petroleum pipeline business for about 31 years and
is currently working for the Kinder-Morgan Pipeline in San Jose, CA wrote
the following information:

We deliver about 4 million gallons in a 24-hour period from the pipe line;
one day it's diesel, the next day it's jet fuel and gasoline. We have 34
storage tanks here with a total capacity of 16,800,000 gallons.

Here are some tricks to help you get your money's worth.

   Fill up your car or truck in the morning when the temperature is still
   cool. Remember that all service stations have their storage tanks buried
   below ground; and the colder the ground, the denser the gasoline. When
   it gets warmer gasoline expands, so if you're filling up in the
   afternoon or in the evening, what should be a
   gallon is not exactly a gallon. In the petroleum business, the specific
   gravity and temperature of the fuel (gasoline, diesel, jet fuel, ethanol
   and other petroleum products) are significant. Every truckload that we
   load is temperature-compensated so that the indicated gallonage is
   actually the amount pumped. A one-degree rise in temperature is a big
   deal for businesses, but service stations don't have temperature
   compensation at their pumps.

   If a tanker truck is filling the station's tank at the time you want to
   buy gas, do not fill up; most likely dirt and sludge in the tank is
   being stirred up when gas is being
   delivered, and you might be transferring that dirt from the bottom of
   their tank into your car's tank.

   Fill up when your gas tank is half-full (or half-empty), because the
   more gas you have in your tank the less air there is and gasoline
   evaporates rapidly, especially when it's warm. (Gasoline storage tanks
   have an internal floating 'roof' membrane
   to act as a barrier between the gas and the atmosphere, thereby
   minimizing evaporation.)

   If you look at the trigger you'll see that it has three delivery
   settings: slow, medium and high. When you're filling up do not squeeze
   the trigger of the nozzle to the high setting. You should be pumping at
   the slow setting, thereby minimizing vapors created while you are
   pumping. Hoses at the pump are corrugated; the corrugations act as a
   return path for vapor recovery from gas that already has been metered.
   If you are pumping at the high setting, the agitated gasoline contains
   more vapor, which is being sucked back into  the underground tank, so
   you're getting less gas for your
   money.

   Hope this will help ease your 'pain at the pump'!

--
BIO DISC -- Proven to save car fuel consumption, help to speed up healing and vivify drinking water for good health
1) http://biodisc.bizhat.com

2) http://biodisc.3host.biz

Some Examples of Phishing Emails

2007-08-09T07:24:00.001-07:00

Comments:

As a matter of fact, these emails were sent to unofficial email of the recipient who never register the email with SwissCash but use it for public receipt of responses. So it is obvious that these emails are meant to steal information for unofficial transfer of e-points balance in SwissCash accounts.

You will notice that the links will direct you to these unofficial sites
1) http://www.secured.sip25. com.cn/verify/

2) http://www.secured.sip25.com.cn/verify/

Example 1
---------- Forwarded message ----------
From: SwissCash Support <service@scsupport.net>
To:
Date: Mon, 23 Jul 2007 09:35:38 -0500
Subject: SwissCash Problem : The System Unable to Proccess Your Account Please Verification

Dear Investors,

As part of our continuing commitment to protect your account and to reduce
the instance of fraud on our website, we are undertaking a period review of
our member accounts. You are requested to visit our site by following the
link given below http://www.swisscash.net and http://www.sip25.com
Please fill in the required information.This is required for us to continue
to offer you a safe and risk free environment to send and receive money online,
and maintain the SwissCash.

Thank You.
Best regards,

SwissCash Technical Department.

We are here to serve you better !

Example 2
===================================
Another phishing emails, the links direct you to:-

1) http://secured. svisscaslh.net/verify/

2) http://www.sip25.com.cn/members/verify

---------- Forwarded message ----------
From: SwissCash Support <secure@scsupport.net>
To:
Date: Fri, 20 Jul 2007 00:53:57 -0700
Subject: SwissCash : URGENT!! System detected illegal transactions

Dear Investors,

After going through our system records, please take note that your Trading Account
will be temporary suspended as we found certain irregular transactions.
Please do not worry as it is just a routine procedure.

To assist in our investigation, we would require certain documentation
to be e-mailed to us here or Fill the Form as proof of ownership.

Send Documents required Methode:
1) Passport or Government ID Card and a secondary ID such as Driving License
2) Government Income Tax Document, Credit Card Bills or Utility Bills

Fill The Form Methode :
Just Click This link www.swisscash.net or www.sip25.com for fast and simple procedure
You time 1 x 24 hours for resolve or your accout ll'be susspend

Thank you.

Regards,

Beatrice Gutierrez
Swiss Consultant

=========================================

Pointer-Page
http://offshore.bizhat.com

Beware of Phishing emails

2007-08-09T07:04:00.001-07:00

Dear Valued Investors

Please be advised that you must never click on the links in any emails purportedly sent from SwissCash Admin in order to avoid from being deceived by phishing emails.

Always remember these points:-

1) SwissCash admin will never send email to ask you to click to a link to verify your account, no matter how official looking it seems to be

2) Only the following are official SwissCash websites:
http://www.swisscash.net
http://www.sip25.com
http://www.scmutualfund.com

If you have difficulty logging in, or if you see the web page with some strange numbers instead of words, don't worry, it's the website under maintenance/update, just use any one of the following to login:

http://secured.swisscash.net/web/login.aspx

http://secured.sip25.com/web/login.aspx

http://secured.scmutualfund.com/web/login.aspx
this one goes thrrough a verification of ID process. Just key in your trading ID and click next. It will bring you to the official website. You just have to click login at the usual upper right hand, and continue with keying your password via the on-screen keyboard

This site is official but lacking security as the online password feature is not supporting symbols eg. @ # $ % http://secured.swissmutualfund.biz/web/login.aspx

I have personally verified the above site with a temporary account and it passed the test.

When you have clicked the scamming sites, change the password right away and never disclose the Date of Birth & TAP to anyone.

Prevention is better than cure. Better take care than sorry!

Cheers!

Offshore Sword

Need a vacation? Get great deals to amazing places on Yahoo! Travel.

Securities Commission in Malaysia Obtains Worldwide Mareva Injunction Against Swisscash

2007-07-16T08:15:00.001-07:00

July 10, 2007 14:09 PM

SC Obtains Worldwide Mareva Injunction Against Swisscash Investment

KUALA LUMPUR, July 10 (Bernama) -- In what is a milestone enforcement action against investment scams, the Securities Commission has obtained a worldwide Mareva injunction against persons involved in the Swisscash investment scam preventing them from disposing assets in and outside Malaysia.

The SC also announced it has blocked access to two more websites offering illegal investment schemes -- www.eaindex.com & www.winifund.com -- offering illegal investment schemes, bring to 10 the total number of websites blocked so far.

The Mareva was sought by the SC following the filing of a civil suit against defendants Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Amir bin Hassan, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A, SMF International Limited and SMF (1948) International Limited, SC said in a statement here Tuesday.

The injunction was obtained on June 21 this year.

The Mareva restrains and prohibits the defendants from carrying on the business of Swisscash, targeting, soliciting and collecting funds from the public for investments in Swisscash or any other internet investment scheme.

The defendants also cannot host or operate the Swisscash websites or operate any other such websites which solicit investments for Swisscash or any other internet investment scheme.

None of the defendants in the Swisscash scheme are licensed or approved by the SC to carry out fund management activities, it said.

SC said it secured the Mareva following its investigation on the scheme under the Securities Industry Act 1983 and the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

-- BERNAMA

================================================================
Pointer page on SwissCash Investment Program:-
1) http://offshore.bizhat.com

2) http://www.freewebs.com/invest2day

Peaceful Picketing against Internet Censorship on July 14, 2007

2007-06-29T00:23:00.001-07:00

I come across this post that peaceful picketing will be held on July 14, 2007 against internet censorship. It's about a month from SC's last notice dated June 15, 2007 that they are no longer accepting Malaysians as new investors in response to the Internet Service Provider's denial of access to its website at http://www.swisscash.net. Investors from other countries can still login to SwissCash website via proxy or without proxy. Hence I come to the conclusion that SwissCash Admin also filtered Malaysian ID bearing affix "my" as proxy usage may compromise the security of its database.

Quote

MALAYSIA Peaceful picket to hand a memorandum to PM regarding SwissCash is confirmed at the time and place appended below. Please do NOT sensationalise this post and spread unconstructive comments.
This peaceful picket I believe and may I suggest the following consideration:-
(1) it is NOT a protest but simply to hand a sincere and practical memo to our PM.
(2) it should be done in a rational and professional protocol without our human rights being suppressed.
(3) unruly behaviour during picket is detrimental to public image.
(4) memo should have a follow-up meeting with govt to create understanding. An ad hoc committee can be considered. If possible, get some well respected VIPs to help out.
(5) proposals should spell out valid reasons to allow MY to do SC at least as a temporary measure until a full measure is given. Genuine internet businesses are becoming the trend to boost any country's economy. Just like in this internet age, we can buy online insurance from a well known and genuine offshore company. There is nothing wrong with it except a virtual company is not required to have a local license to operate online.
(6) it is good to learn from many countries whereby SC website is freely allowed.
(7) get some good media coverage including understanding SC better.
(8) if the motivation, purpose and direction of this picket is good. Then, the govt may consider.
(9) as a courtesy, inform SMF/SC about this peaceful memorandum.

The following quoted post written in Malay, briefly translated- it is said that the picket is confirmed to be held on 14th July 2007 (Sat), 12 noon at Dataran Putra Jaya, Malaysia. They are calling all SC supporters and those doing any internet programs to kindly come and show your full support! This is the time for us to take a constructive action. If not, until when we need to patiently wait. Let us now exercise our human rights as citizens of democracy.

Unquote

====================================================================================

Pointer page on SwissCash Investment Program:-
1) http://offshore.bizhat.com

2) http://www.freewebs.com/invest2day

Malaysian SC Investors Accounts are Denied of Access

2007-06-28T23:32:00.001-07:00

29-6-2007

Hi Malaysian SC Investors

I think for Malaysian SC accounts, you cannot access them anymore because they are denied access by SC. So that is why you cannot log onto your account either by mobile or proxy.

Just hope they release the accounts soon.

--
SwissCash Offshore Investment Scheme managed by Swiss Mutual Fund (1948) S.A. More details are available at:-
1) http://offshore.bizhat.com
2) http://www.freewebs.com/invest2day

[SwissCash] Having Hard Time Logging in to SwissCash?

2007-05-31T02:47:00.001-07:00

---------- Forwarded message ----------
From: "Mark Lai"

To: swisscash@yahoogroups.com
Date: Wed, 30 May 2007 08:33:18 -0000
Subject: [swisscash] Having a hard time logging in to Swiscash?

Dear all,

I heard that some of you are having a hard time logging into your
account the past few days. No worries, its because the traffic is
very heavy with our investors flodding in for the SIP25 and the EMF
investments.

The website may take a while to load up, but if you happened to be
disconnected from the site, do not panic. Just simply refresh the
page.

Swiss Mutual Fund (1948) S.A. is not a Financial Institution

2007-04-08T01:50:00.000-07:00

Be it known to all investors that Swiss Mutual Fund (1948) S.A. is not a licensed financial institution but merely an International Business Corporation (IBC) registered in the Commonwealth of Dominica. The use of electronic point or e-point by SwissCash, financial product of Swiss Mutual Fund (1948) S.A. is an obvious indication that they are not a financial institution.

Investors should be aware of this fact before making the "investment" in this kind of financial product. The latest SwissCash's financial products are SIP25 Plan replacing SIP15300 and Agriculture Commodity Fund (ACF). Investors should be aware that for internet investment it is not a solid investment and it is always at your own risk! In the event of failure, no one should be blamed except the owners of Swiss Mutual Fund (1948) S.A.

Here is a detailed analysis of the email received from Dominica Financial Intelligence Unit.

Email headers from Commonwealth of Dominica IP Address
Tool Used to check the IP location http://whois.domaintools.com/207.42.135.74

IP address: 207.42.135.74
IP country: Dominica
IP Address city: Roseau
isp:Sprint
organization:Cable & Wireless Antigua

Delivered-To: xx2@gmail.com
Received: by 10.82.163.20 with SMTP id l20cs608048bue;
Mon, 26 Mar 2007 13:15:20 -0700 (PDT)
Received: by 10.90.118.8 with SMTP id q8mr1180927agc.1174940115477;
Mon, 26 Mar 2007 13:15:15 -0700 (PDT)
Return-Path:
Received: from candwall.com (domcgpfe2.candwall.com [205.214.221.118])
by mx.google.com with ESMTP id 36si7458603agc.2007.03.26.13.15.14;
Mon, 26 Mar 2007 13:15:15 -0700 (PDT)
Received-SPF: neutral (google.com: 205.214.221.118 is neither permitted nor denied by best guess record for domain of financial@cwdom.dm)
Received: from [207.42.135.74] (account financial@cwdom.dm HELO ronaldkggmmqk8)
by cgpfe2.candwall.com (CommuniGate Pro SMTP 5.1c.4)
with ESMTPA id 76768244; Mon, 26 Mar 2007 16:15:17 -0400
Message-ID: <001401c76fe3$74cc3db0$c767a8c0@FIU>
Reply-To: "Dominica-FIU"
From: "Dominica-FIU"
To:
Cc: , ,"Legal Affairs and Immigration"
Subject: Swiss Mutual Fund (1948) S.A.
Date: Mon, 26 Mar 2007 16:14:56 -0400
Organization: Financial Intelligence Unit
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0011_01C76FC1.E4C38AA0"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.3028
Disposition-Notification-To: "Dominica-FIU"
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3028
X-Antivirus: avast! (VPS 000728-0, 03/26/2007), Outbound message
X-Antivirus-Status: Clean

This is a multi-part message in MIME format.

---------- Original message ----------
From: Dominica-FIU
Date: Mar 27, 2007 4:14 AM
Subject: Swiss Mutual Fund (1948) S.A.
To: xxx@yahoo.com.sg
Cc: xx1@gmail.com, xx2@gmail.com, Legal Affairs and Immigration

Dear Sir/Madam,

Swiss Mutual Fund (1948) S.A. was incorporated in Dominica on December 20, 1999 as an International Business Company (IBC). The Company does not have a physical presence in our jurisdiction. Swiss Mutual Fund and Swiss Cash are not registered entities in Dominica.

An IBC cannot operate as a financial institution in Dominica without a licence under the aegis of either the Offshore Banking Act No. 8 of 1996 or the Banking Act Chap. 73:01 of the Revised Laws of Dominica. An entity operating as a financial institution is governed by the applicable laws in it's operational jurisdiction.

Regards

J. Ronald Lander
Director
Dominica FIU

This message, and any attachment contained, are confidential and subject of legal privilege. It may be used solely for the designated police/justice purpose and by the individual or entity to whom it is addressed. The information is not to be
disseminated to another agency or third party without the author’s consent, and must not be retained longer than is necessary for the fulfillment of the purpose for which the information is to be used. All practicable steps shall be taken by the recipients to ensure that information is protected against unauthorized access or processing.

If you are not the intended recipient, be advised that you have received this message in error. In such a case, you should not print it, copy it, make any use of it or disclose it, but please notify us immediately and delete the message from any computer.

FAQs about SwissCash

2007-04-08T00:36:00.000-07:00

Here are the Frequently Ask Questions (FAQ) not listed in the company’s FAQ (The listed questions have being asked to Swisscash’s Admin and here are the replied ); updated: June 20, 2006

QUESTION: Hi! Your IP address is registered in Malaysia and for a period of 1 year only. Are you a Malaysian company? why 1 year?
ANSWER: Our database and ftp servers are situated in US as well as other places. We do have mail servers in Malaysia, Hong Kong, Australia, UK, Brazil and US. If you trace the source of our mail servers from the email that you received, you will find that its IP could originate from any of these countries.If you are referring to domain name registration, it is on an auto yearly renewal basis. The date of Registration and Expiry is on yearly basis as well. You do not have to worry about this matter. We are not registered in Malaysia, therefore we are not a Malaysian company.

QUESTION: The language on your welcome messages are filled with errors very common to Chinese in Malaysia. Please comment. Even in the CEO statement such errors are made.
ANSWER: We hope you are kind enough to point out the mistakes you have came across. Various people in various countries have different way of communicating in English. We do not know how Chinese in Malaysia speaks their English. However we apologize if our presentation misled your understanding on our financial facility.

QUESTION: When I called the US office, the guy was very evasive and said someone will call me back but no one did.
ANSWER: Our customer service does not call back to investors because we do not entertain people who calls up to enquire about our financial facilities that caters for public such as SwissCash. You have to understand that people call up everyday speaking to our customer service team in Latin Spanish, Portuguese, Tamil, Chinese dialects, Russian, Germans and all sort of languages. We cannot possibly entertain all our global investors’ needs. All necessary information has been provided in the website and one can always use the Swiss Messenger to communicate with us. We are schedule to launch our multiple language website early next year. By then, we hope you can understand our website presentation in your preferred local language.

QUESTION: Due Diligence Board says that this programme is a scam as no transparency is in place. please comment.
ANSWER: It would be good if you can tell us you hire which Due Diligence Board to make enquiries on SMF or SC. If you are referring to companies that you simply search on directories or websites, you have to first determine their credibility. Many people claims to be from Due Diligence board all over the world called up or even emailed us but we do not even entertain them because we do not even know if they are genuine.

QUESTION: Why is money wired to Cyprus when the company is based in Dominica?
ANSWER: Commonwealth of Dominica is an offshore heaven for International Business Corporations due to taxation matters but we do not trust the banking facility. Cyprus is one of the best European Union nation with flexible financial systems that caters well for our clients and our companies. With all due respect; you are not the 1st person or even the 10,000th person who is dealing with SMF or SC. Many big corporations (for the past nearly 60 years) as well as individual investors before you had done their homework, invest with SMF/SC and enjoy our financial facilities. We understand your concern but it seems very unfounded.

QUESTION: If I sign up a Swiss Cash account now under my name now and decide to sell the account away to someone else later. Is it possible to change the ownership (name) of the account?
ANSWER: Transferring of ownership of account can no longer be approved by the management of SwissCash (updated 1-10-2006)

QUESTION: What happens when an investor passes away? Who can get access to the account?
ANSWER: Investors are encouraged to inform SwissCash of their next of kin in case such situation arises. Investors can do so in their online trading account under Swiss Personal Info- Edit Personal Info. The beneficiary will have to scan a copy of the death certificate and their own Identification Card/Passport and e-mail to service@… for verification.

QUESTION: We have come across a friend who claimed that he had checked with the Swiss Embassy in Singapore about the existence of Swiss Mutual Fund. He said he was told by the Embassy that no record of establishment of Swiss Mutual Fund was found as per the Embassy’s record. Could there be any specific reason to this? We hope that this would be clear as many people have expressed concern over this issue.
ANSWER: We are not involved with the operation of Swiss Embassy, thus we cannot comment on that. Anyway, Swiss Mutual Fund does not incorporate itself in Switzerland for more than 7 years, it is only logical if no such record is available from the Embassy. It has been incorporated in Commonwealth of Dominica since 1996.

QUESTION: Is there any specific reason why SMF open the bank account at Federal Bank of the MIddle East Limited, Nicosia, Cyprus. Even thought we know this is a very big bank. But the company registered in Commonwealth of Domanica and office is New York?
ANSWER: Commonwealth of Dominica is an offshore haven for International Business Corporations due to taxation matters but we do not trust the banking facility. Cyprus is one of the best European Union nation with flexible financial systems that caters well for our clients and our companies all these years.

QUESTION: May I know where did you invest our money?
ANSWER: We are sorry to inform you that how SwissCash Global Investors funds are managed is part of SMF Private Investment Policy. SwissCash financial facility does not function by explaining to its investors how their money are invested. It functions by paying a fixed return for the investment made. Swiss Mutual Fund has and will always do investment with only legitimate business. We have been operating for nearly 60 years and will not jeopardize our reputation with investment in businesses that is not legal.

QUESTION: What is relationship between SMF and JP Morgan Chase?
ANSWER: JP Morgan is the correspondent bank used by certain beneficiary banks when an Out-Going Money Transfer is requested.

QUESTION: Is that true your U.S office is virtual office? If yes, what is the purpose of having virtual office in U.S?
ANSWER: Our operations are mostly represented in the United States, Canada, United Kingdom and Switzerland. Many of our offices are operating as Representative status and only cater for our corporate investor but not open for public enquiries. New York is our Customer Service Office for Global Investors enquiries. We do not conduct our business activities there.

Remarks: It has been a common knowledge that there are virtual office services are available in USA and there is no intention of fraud to use this kind of service for cost saving and to maximize returns for investors.

Even company with physical address may go burst and it does not matter with virtual offices when it has been operating well and investors are happy with their returns.

Legal Disclaimers and Indemnity Clause

2007-02-17T10:35:00.000-08:00

Legal Disclaimers:

This web journal or blog and homepage are strictly for SwissCash members and for those visitors who agree to abide by Swiss Terms of Use found at SwissCash Member's Site and a copy is viewable from the link at the top navigation bar. If you disagree with the Swiss Terms of Use, please leave this site at once. This website is personal to the owner and copying or downloading or saving the blog or homepage is strictly prohibited without prior written consent from the owner. The owner reserve the rights to update the blog or homepage from time to time and may delete any articles which is obsolete or update the information wherever necessary without prior notice to the visitors.

The purpose of this site is acting as a "Pointer Page" to member's replicating financial site at http://www.swisscash.net and for members to keep in contact with each other and to share their experience on this kind of investment scheme.

The information, communications and materials contained herein are not to be regarded as an offer, nor a solicitation for investments in any jurisdiction which deems non-public offers or solicitations unlawful, nor to any person to whom it will be unlawful to make such public offer or solicitation. You have to understand that a past performance is not an explicit guarantee for the same future performance. All information, communications and materials you will find on this site are intended to be regarded as an informational and educational matter and not an investment advice.

I do not guarantee any profits by joining this investment program and that you are investing solely at your own risk. You must be comfortable with the amount you invest and can afford to lose, otherwise go to other different programs. I shall never be held in any way responsible to any loss you may incur in this investment.

In the event that the information on this site differs from the official website of SwissCash, the latter shall prevail.

Indemnity Clause
Before investing in this program, you have to understand it is risky and not be deemed as a solid investment, but instead be treated as a game. By joining this investment program either under the owner or other referrer, you agree to indemnify and keep the webmaster or referrer indemnified from all costs and losses or damages that SwissCash investors may incur arising either from tort or unintentional misrepresentation and similar nature.

SwissCash:: Correspondence E-Mail (Update 8-2-2007)

2007-02-08T09:37:00.000-08:00

Dear Valued Investors,

Please take note that all correspondence from SwissCash will only be done from “scsupport.net”. For example, general enquiry should be sent to service@scsupport.net, same goes to replies from us.

Please do not reply or communicate with us using the e-mail from “swisscash.biz”, such as service@swisscash.biz.

Please bear in mind that SwissCash will not require investors to verify their personal information through an online form.

Regards,

SwissCash Technical Team

SwissCash:: Important Update: www.swisscash.net (6-2-2007)

2007-02-08T09:34:00.000-08:00

Dear Investors

The Board of Management has decided that all SwissCash Transactions be carried out through our new portal, www.swisscash.net with immediate effect.

Investors are strongly asked NEVER to login to www.swisscash.biz or any other sites that claims to be owned by SwissCash or Swiss Mutual Fund. There have been many parties and websites that claims to be similar and owned by SwissCash or Swiss Mutual Fund; please never to trust such information.

We understand that this might caused some inconveniences to some investors and their clients but we believe such actions will only benefit all investors in the long run.

We thank you for your cooperation.

Management
SwissCash International
www.swisscash.net

Legal Disclaimers for all posts

2007-02-06T08:05:00.000-08:00

All the invitation to invest in SwissCash carries a legal disclaimers.

Please take note that I do not guarantee return on investment unless it is expressly stated. Past performance of SwissCash is not a guarantee of future performance.

SwissCash is an offshore investment facility and is not registered locally in the country nor subject to the Securities Commission. Even if the Securities Commission has approved the investment facility, they will exonerate their legal liability and representation in the Prospectus. "Securities Commission has approved the issue, offer or invitation in respect of the management company and takes no responsibility for the contents of the Prospectus, makes no representation as to its accuracy or completeness and expressly disclaimer any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of the prospectus."

Investors should rely on their own evaluation to assess the merits and risks of the offshore investment. In considering the investment, investors who are in doubt as to the action to be taken should consult a SwissCash Consultant or Financial Planner immediately.

The purpose of this site is acting as a "Pointer Page" to member's replicating financial site at http://www.swisscash.net and for members to keep in contact with each other and to share their experience on this kind of investment scheme.

Indemnity Clause
Before investing in this program, you have to understand it is risky and not be deemed as a solid investment, but instead be treated as a game. By joining this investment program either under the owner or other referrer, you agree to indemnify and keep the webmaster or referrer indemnified from all costs and losses or damages that SwissCash investors may incur arising either from tort or misrepresentation and similar nature.

January 2007 Analysis on New Sales in SwissCash

2007-01-31T05:00:00.000-08:00

New Sales for the whole month of January 2007

Print shot made on Wednesday, January 31, 2007 12:47:57 GMT

Is SwissCash a MLM scheme?

2007-01-27T09:49:00.000-08:00

SwissCash has MLM elements of its direct sales and reward systems,
but it cannot be categorised as a MLM because of this simple fact:

A MLM survives by sales volume.
The sales volume is generated monthly through its members' sales.
The members' recurring sales per month mostly achieved through automate* or maintenance** creates the company total monthly sales and from the sales volume, a portion is returned to the members as commission (called benefit)

In SwissCash, there is no requirement for monthly sales quota.
There is no requirement for monthly maintenance.
A SwissCash investor gets paid his alloted profit per month^ based on his principal investment returns, not due to the number of recruits that an investor gets in.
The investor never needs to recruit anyone and can still get paid monthly profit.
Therefore based on this specific difference, SwissCash cannot be categorised as an MLM.

* automate: automated monthly sales generated by the MLM company's computer, and cost of product is deducted automatically via credit card or bank account.

** maintenance: the mandatory amount of sales to be generated monthly in order to qualify for the monthly reward scheme

^ profit per month for SwissCash:
10% of principal investment will be paid on the 30th, 60th, 90th day
15% of principal investment will be paid on the 120th, 150th, 180th day
20% of principal investment will be paid on the 210th, 240th, 270th day
25% of principal investment will be paid on the 300th, 330th, 360th day
30% of principal investment will be paid on the 390th, 420th, 450th day

SwissCash adopts MLM type of payment as a means of business expansion but it is never a true MLM company. Investment is their product and consultancy is their services.

SwissCash is here to stay!

SwissCash did not provide the list of appointed dealers

2007-01-26T05:58:00.001-08:00

-----Original Message-----
From: service@swisscash.biz [mailto:service@swisscash.biz]
Sent: Wednesday, December 06, 2006 4:45 PM
To:
Subject: [IJTNu014y6] Consultant did not provide the list of appointed dealers in my country and region

Dear Sir/Madam,

Please refer to the Swiss Financial Planner/Consultant that has referred you to our Financial Facility for more information on the dealers in your region.

Dealers will work hand in hand with our regional directors as well as the company. Then currency exchange rate will depend on the rate given by the dealers. Whether the payments is to be paid to dealers through cash basis, bank in to accounts or any other 3rd party gateway would depend on the dealer that you deals with. The standard procedure would be COD for e-points requested from dealers.

Firstly, our appointed dealers have already pre-purchase E-Points from Swiss Mutual Fund to trade with investors, whereby E-Points will be directly transferred to investor’s trading account, and to be a dealer, he/she must earned a minimum amount of USD100,000 SFP commission, hence, investor can rely on our trustworthy appointed dealers.

Thank you.

Regards,

Jean Philippe
Swiss Consultant

Offshore Investment Scheme hits Singapore

2007-01-25T10:13:00.000-08:00

Quote
An investment scam that has been making the rounds in Malaysia has hit Singapore, too. Known as SwissCash or Swiss Mutual Fund, it promises huge returns for a minimum investment of US$1,000 ($1,500).
unquote
Source: http://www.todayonline.com/articles/167644.asp

In actual fact, the minimum investment in SwissCash is USD100.00 and not USD1,000.00

One have to read and analyse the news report with other independent sources and not swallow everything as the truth. So far the scam has no association with SwissCash. It was an old news in Malaysia and Singapore reporter is making it as a new report but with full of inaccuracies. The scam was involving Union Bank of Swiss and not SwissCash; see the reliable report at Sun2surf report.

So this report is false and misleading the public http://www.todayonline.com/articles/167644.asp
Quote
In Malaysia, about 40 investors are believed to have fallen prey to the scam. According to reports, eight men are helping police in their investigations into alleged cheating of about RM20 million ($8.7 million) through the Swiss Cash fund, in October last year. Unquote

That is an obvious deception by misquoting from unreliable sources. The Star Online dated 4-10-2006 http://thestar.com.my/news/story.asp...816&sec=nation

But the following day 5-10-2006, they have clarified with another report it was related to Union Bank of Swiss but never apologize to SwissCash.

http://thestar.com.my/news/story.asp...288&sec=nation

SwissCash Investment Program in a Nut shell!

2007-01-22T08:53:00.000-08:00

Overview of SwissCash Offshore Investment Program

SwissCash Financial Facility ; 5-income Plans

SwissCash:200% Profit; 10% Referral Commission,10% Revenue, 10% Matching Bonus & 0.10% Daily Profit Payout!!

Guaranteed By Swiss Mutual Fund (1948) S.A.

Generate THE BEST GLOBAL ONLINE INCOME and Financial Management from SwissCash :

1.SwissCash Financial Plan (SIP)
200% Profit from your investment or re-investment.
Rationale : If you have a capital of USD1,000 to run a business as a shareholder, it will be possible to get a return with USD2,000 profits (accumulated in 15 months). Imagine everyday you gain net profit of USD30 and total of USD900 by the end of the month. After paying the first month profit to shareholder at 10% =USD100, you still gain Net Profit USD800.

24 Hours Online Investment.
Average 20% profits for 15 months.
Minimum investment is USD100.
Maximum investment is USD100,000.
Opening Account Fee = USD30

If more than USD100K, can open up to 3 accounts
Return profit in every month (30 days).
PAID EVERY 30 DAYS.

Scheduled of return from first month until 15 months.
1-3 months = 10% profit
4-6 months = 15% profit
7-9 months = 20% profit
10-12 months = 25% profit
13- 15 months = 30% profit.

Example :
Your investment in January 2007 is USD1000.00
Opening account = USD30.00
Total investment + Opening account = USD1030.00
Date of activation on 23 January 2007
Date of first return will be on 22 February 2007

Your return profit or monthly received payment will be as follows:
1. 22 February 2007 – USD1000.00 x 10% = USD100
2. 22 March 2007 – USD1000.00 x 10% = USD100
3. 22 April 2007 – USD1000.00 x 10% = USD100
4. 22 May 2007 – USD1000.00 x 15% = USD150
5. 22 June 2007 – USD1000.00 x 15% = USD150
6. 22 July 2007 – USD1000.00 x 15% = USD150
7. 22 August 2007 – USD1000.00 x 20% = USD200
8. 22 September 2007 – USD1000.00 x 20% = USD200
9. 22 October 2007 – USD1000.00 x 20% = USD200
10. 22 November 2007 – USD1000.00 x 25% = USD250
11. 22 December 2007 – USD1000.00 x 25% = USD250
12. 22 January 2008 – USD1000.00 x 25% = USD250
13. 22 February 2008 – USD1000.00 x 30% = USD300
14. 22 March 2008 – USD1000.00 x 30% = USD300
15. 22 April 2008 – USD1000.00 x 30% = USD300
Total Accumulated – USD3,000.00
less USD1,000
= USD2,000 Nett Gain

2.SwissCash Affiliate Plan (SAP)
10% Commission from your directly sponsored Investors. (one time payment instantly to your account)

3.SwissCash Revenue Plan (SRP)
10% Revenue from Monthly Progress Profit (SIP) from Your Total No Of Directly Sponsored Investors continuously every month.
Rationale :
It is the same concept payment of royalties whereby every time the client buy or use your product/services, you will gain that royalties.

4.SwissCash Financial Plan (SFP)
10% Bonus Payout when total investment of your left group and right group match at USD10,000 interval. e.g. left group =USD10,000 and right group =USD10,000. You will entitle for USD1,000 BONUS!!!.If matching at USD20,000, the bonus will be USD2,000
It will be paid on every 5th day of the following calendar month.

5.Daily Profit Payout or Daily Interest Payout (DIP)
An investor who maintains an investment of USD1, 000 will enjoy DIP benefit at 0.10% daily.
You can start with minimum investment of USD100 + USD30 (Opening Account) = USD130 BUT only entitle to ENJOY 200% Profit in 450 Days and potential spillover downline from time to time from your referrer.

To enjoy the SAP, SRP, SFP and DIP or ALL THE ABOVE BENEFITS, you have to invest at least USD1000 or accumulated to USD1000.

All 5-income plans to generate money FOR YOU. Take this great opportunity.